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Schmolz & Bickenbach AG (STLN.S)

STLN.S on Swiss Exchange

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12 Dec 2017
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Summary

Name Age Since Current Position

Edwin Eichler

59 2013 Non-Executive Chairman of the Board of Directors

Clemens Iller

2015 Chief Executive Officer, Member of the Executive Board

Martin Haefner

63 2016 Non-Executive Independent Vice Chairman of the Board

Matthias Wellhausen

58 2015 Chief Financial Officer, Member of the Executive Board

Marco Musetti

48 2016 Non-Executive Member of the Board of Directors

Vladimir Polienko

37 2016 Non-Executive Member of the Board of Directors

Oliver Thum

46 2013 Non-Executive Member of the Board of Directors

Michael Buechter

68 2013 Non-Executive Independent Director

Heinz Schumacher

69 2013 Non-Executive Independent Director

Ulrich Steiner

2015 Vice President Investor Relations

Biographies

Name Description

Edwin Eichler

Mr. Edwin Eichler has been Non-Executive Chairman of the Board of Directors at SCHMOLZ+BICKENBACH Ltd. since September 26, 2013. He is also Chairman of the Compensation Committee at the Company. He has run his own business, the church bell foundry Perner GmbH & Co KG, from 1978 to 1990. For the next 12 years, he worked for Bertelsmann AG, serving on the Executive Board of Bertelsmann Arvada AG from 1996 to 2002. Between 2002 and 2012, he occupied various positions on the Executive Board of ThyssenKrupp AG (2002 to 2009), CEO of TK Elevator AG (from 2005 to 2009), CEO of TK Stainless AG and Chairman of the Supervisory Board of TK Stainless AG (2009 to 2012), CEO of TK Steel Americas (2009 to 2012), among others. He has a degree in Computer Science from the University of the German Federal Armed Forces in Munich.

Clemens Iller

Mr. Clemens Iller has been Chief Executive Officer and Member of the Executive Board at SCHMOLZ+BICKENBACH Ltd. since April 1, 2015. He assumed additionally the function as CFO ad interim at the Company from March 1, 2015 to March 31, 2015. He is a graduate in Business from the Universitaet Tuebingen. He began his career at Amphenol-Tuchel-Electronics in 1989 and moved to the steel industry in 1995, initially as General Manager Export Sales at Rasselstein Hoesch GmbH. From 1999 onwards, he assumed several positions of responsibility at ThyssenKrupp Stahl AG. From 2009 until the end of 2012, he was Chairman of the Executive Board of the Stainless Global / Inoxum Business Area of the stock-exchange listed ThyssenKrupp AG as well as Chairman of the Executive Board of ThyssenKrupp Nirosta GmbH. In 2013, he was appointed Hold Separate Manager to supervise the compliance of EU requirements on the merger of Inoxum/Outokumpu.

Martin Haefner

Mr. Martin Haefner has been Non-Executive Independent Vice Chairman of the Board at SCHMOLZ+BICKENBACH Ltd. since May 4, 2016. He serves as Member of the Audit Committee at the Company. He is Chairman of the Board of Directors at AMAG Automobil- und Motoren AG. He holds a degree in Mathematics from Eidgenoessische Technische Hochschule Zuerich.

Matthias Wellhausen

Mr. Matthias Juergen Wellhausen has been Chief Financial Officer and Member of the Executive Board of SCHMOLZ+BICKENBACH Ltd. since April 1, 2015. He started his career with the Landesbank Kiel in Strategic Planning in 1984. He joined IBM, 2 years later where he held various financial management positions in Stuttgart and Paris. In 1996 he changed to the steel industry as CFO of Eko-Stahl. Later he contributed to the development of the ArcelorMittal group in CFO positions at the headquarters in Luxembourg as well as in the Operations in South Africa. Focus areas within his broad range of experience are in cost and asset management, as well as in transformation and integration of international structures. He is a banking professional and graduate economist from the Universitat Hamburg,

Marco Musetti

Mr. Marco Musetti has been Non-Executive Member of the Board of Directors at SCHMOLZ+BICKENBACH Ltd. since May 3, 2016. He was Non-Executive Vice Chairman of the Board at the Company from September 26, 2013. He is also Member of the Compensation Committee at the Company. He holds Masters degree in Management from Universite de Lausanne and Master of Science degree in Finance and Accounting from London School of Economics and Political Science. He served as Deputy Head of Metals Desk for Banque Bruxelles Lambert (Suisse) S.A., Geneva (Switzerland), from 1992 to 1998, and he worked for Banque Cantonale Vaudoise In Lausanne as Head of Metals and Structured Finance Desk from 1998 to 2000. Mr. Musetti was COO and deputy CEO of Aluminium Silicon Marketing GmbH, Zug (Switzerland), from 2000 to 2007. Since 2007, he has been a member of the upper management of Renova Management AG in Zurich (Switzerland). From 2007 to 2014, he held management positions at various Renova Group companies (deputy CEO of Venetos Holding AG, Zurich; Chairman of Energetic Source Spa, Milan (Italy). He has been a member of the Board of Directors of Sulzer AG, Winterthur (Switzerland), since 2011 and a member of the Board of Directors of United Company Rusal Plc, Hong Kong (China), since 2016.

Vladimir Polienko

Mr. Vladimir Igorevich Polienko has been Non-Executive Member of the Board of Directors at SCHMOLZ+BICKENBACH Ltd. since May 3, 2016. He is Deputy CEO of the Renova Group (Moscow, Russia) and has more than 15 years’ experience in mergers and acquisitions (M&A) in various industries. Since 2010, he has held various positions at Renova, with a focus on investments, strategy and portfolio management. Mr. Polienko has a Masters degree from the Higher School of Economics, Moscow, Russia.

Oliver Thum

Dr. Oliver Thum has been Non-Executive Member of the Board of Directors at SCHMOLZ+BICKENBACH Ltd. since September 26, 2013. He is also Member of the Audit Committee at the Company. He holds a Ph.D. degree and a Master of Science degree in Engineering- Economic Systems from Stanford University. From 1990 to 1992, Dr. Thum worked for BHF Bank, Stuttgart (Germany). From 1998 to 2000, he was a consultant at Bain & Company, San Francisco (USA). From 2000 to 2001, Dr. Thum was a principal of Earlybird Venture Capital, Munich (Germany) and from 2001 to 2009, managing director of General Atlantic, Dusseldorf (Germany) and London (United Kingdom). He has been managing partner of the private equity firm Elvaston Partners, London since 2009 and Elvaston Capital Management GmbH, Berlin (Germany) since 2013. Since 2013, he has been Managing Director at SCHMOLZ + BICKENBACH GmbH & Co. KG.

Michael Buechter

Mr. Michael Buechter has been Non-Executive Independent Director at SCHMOLZ+BICKENBACH Ltd. since September 26, 2013. He is Chairman of the Audit Committee at the Company. He served at Stalco International Inc. from 1970 to 1972. From 1972 to 1986 he worked for Brandeis Goldschmidt & Co. Ltd. He was Director and Global Head of Metal Trading for Hoffling House & Co. Ltd., among others.

Heinz Schumacher

Dr. Heinz Schumacher has been Non-Executive Independent Director at SCHMOLZ+BICKENBACH Ltd. since September 26, 2013. He is also Member of the Compensation Committee at the Company. He is a Lawyer. Since 1977 he has been practicing law in his own firm and since 1984 he has also been managing director at Arenbergische Gesellschaften in Germany, a group of corporations for international property and investment management. In addition to that Dr. Schumacher has regularly been in further positions. Currently he is in function in Switzerland as Honorary Chairman of the Board of Directors of Bergbahnen Disentis AG, in Germany as Chairman of the Management Board of Stiftung Prosper Hospital, Recklinghausen, and of the Advisory Committee of Eggert KG, as Chairman of the Supervisory Boards of KVVR Klinik Verbund Vest Recklinghausen gGmbH and of VKKD Verbund Katholischer Kliniken Düsseldorf gGmbH, as Member of the Supervisory Boards of Arenberg Consult GmbH, Duesseldorf and of TownTalker Media AG, Duesseldorf, and also in Canada as Member of the Board of Directors of ARCI-Investments Inc., Calgary.

Ulrich Steiner

Basic Compensation

Name Fiscal Year Total

Edwin Eichler

494,871

Clemens Iller

3,161,240

Martin Haefner

94,771

Matthias Wellhausen

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Marco Musetti

209,013

Vladimir Polienko

68,924

Oliver Thum

155,551

Michael Buechter

209,070

Heinz Schumacher

178,718

Ulrich Steiner

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As Of  31 Dec 2016